STELLAR RESOURCES LIMITED — Director's Dealing 2022

May 11, 2022

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Stellar Resources Limited
ABN	96 108 758 961

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Gary Fietz
Date of last notice	16February2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(Including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Widerange Mining Projects Pty Ltd ATF<the &="" a="" c="" family="" fietz="" g="" k=""> (Director ofWiderange Mining Projects Pty Ltd)
Date of change	10May2022
No.of securities heldprior to change	2,574,453Fully Paid Ordinary Shares;and2,000,000 - Unlisted options exercisable at$0.02 (2 cents) vesting immediately, expiring10 May 2022.
Class	1)Fully paid ordinary shares2)Unlisted options
Numberacquired	1)2,000,0002)Nil
Numberdisposed	1)Nil2)2,000,000
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Unlisted options exercised at $0.02 (2 cents)per option

• See chapter 19 for defined terms.

No.of securities heldafter change	4,574,453 Fully Paid Ordinary Shares.
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Issue of 2,000,000 Fully Paid Ordinary Sharesupon the exercise of unlisted Directorsoptions granted in 2019 at an exercise priceof $0.02 (2 cents) per option raising $40,000

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detailof contract	N/A
Nature of interest	N/A
Nameof registered holder(if issued securities)	N/A
Date of change	N/A
No.andclass of securities to which interestrelated prior to changeNote: Details are only required for a contractin relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearanceprovided to allowthe	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

+ See chapter 19 for defined terms.